BLENPARK PROPERTIES LIMITED - LONDON


Company Profile Company Filings

Overview

BLENPARK PROPERTIES LIMITED is a Private Limited Company from LONDON and has the status: Active.
BLENPARK PROPERTIES LIMITED was incorporated 24 years ago on 29/09/1999 and has the registered number: 03849977. The accounts status is SMALL and accounts are next due on 30/06/2024.

BLENPARK PROPERTIES LIMITED - LONDON

This company is listed in the following categories:
41100 - Development of building projects

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 9 30/09/2022 30/06/2024

Registered Office

QUADRANT HOUSE, FLOOR 6
LONDON
E1W 1YW

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
20/09/2023 04/10/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR MICHAEL ROBERT GOLDBERGER Mar 1956 British Director 1999-10-28 CURRENT
MR DAVID ALAN PEARLMAN Oct 1945 British Director 1999-10-28 CURRENT
MR HOWARD ALAN PEARLMAN Dec 1975 British Director 2017-08-08 CURRENT
HOWARD ALAN PEARLMAN Secretary 2010-08-31 CURRENT
WATERLOW NOMINEES LIMITED Corporate Nominee Director 1999-09-29 UNTIL 1999-10-28 RESIGNED
WATERLOW SECRETARIES LIMITED Corporate Nominee Secretary 1999-09-29 UNTIL 1999-10-28 RESIGNED
GULAM MOHAMED PATEL Feb 1948 British Director 2007-09-27 UNTIL 2021-06-30 RESIGNED
MR JONATHAN HAGER Jul 1966 British Director 2010-06-22 UNTIL 2017-10-10 RESIGNED
PATRICK COLVIN Jul 1937 British Secretary 1999-10-28 UNTIL 2010-08-31 RESIGNED
PATRICK COLVIN Jul 1937 British Director 1999-10-28 UNTIL 2010-08-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Structadene Limited 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
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